CS/SB 1042: Fraudulent Transfers
GENERAL BILL by Commerce and Economic Opportunities ; Bronson ; (CO-INTRODUCERS) Grant
Fraudulent Transfers; provides that certain tranfers made by debtor are fraudulent for failure to notify unsecured creditors; prescribes conditions under which debtor transfers will be deemed fraudulent for failure to provide notice; provides exemption; provides for personal liability of affiliates & insiders who participate in fraudulent transfers; provides for costs & attorney's fees, etc. Amends 726.105; creates 726.202,.203.
Effective Date: 10/01/1999
Last Action: 4/30/1999 Senate - Died on Calendar
Bill Text: Web Page | PDF
Last Action: 4/30/1999 Senate - Died on Calendar
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/8/1999 Senate • Prefiled
2/17/1999 Senate • Referred to Commerce and Economic Opportunities
3/2/1999 Senate • Introduced, referred to Commerce and Economic Opportunities -SJ 00071
3/18/1999 Senate • On Committee agenda-- Commerce and Economic Opportunities, 03/23/99, 9:00 am, Room-110S
3/23/1999 Senate • Comm. Action:-CS by Commerce and Economic Opportunities -SJ 00353; CS read first time on 03/25/99 -SJ 00363
3/25/1999 Senate • Placed on Calendar -SJ 00353
4/30/1999 Senate • Died on Calendar
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CS/SB 1042, Committee Substitute 1 (Current Bill Version) Posted 8/28/2000 at 9:55 AM
Bill Text: Web Page | PDF Analyses: Commerce and Economic Opportunities (Post-Meeting) 3/25/1999 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location H 715 (c1) Fraudulent Transfers Minton Similar Last Action: 4/30/1999 H Died in Committee on Financial Services (CAC)
Location:Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 726.105 Transfers fraudulent as to present and future creditors. 726.202 726.203 -
SB 1042, Original Filed Version Posted 8/28/2000 at 9:55 AM